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BLANEBY LIMITED

Company number 04260450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AD01 Registered office address changed from 92 Portland Road Hove East Sussex BN3 5DN England on 23 October 2012
02 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
27 Jun 2012 AP01 Appointment of Mr Gavin Anthony Hawes as a director
27 Jun 2012 TM02 Termination of appointment of Caroline Sansom as a secretary
27 Jun 2012 TM01 Termination of appointment of Peter Sansom as a director
12 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from C/O Gifford Smith 92 Portland Road Hove East Sussex BN3 5DN on 23 August 2010
11 Aug 2009 363a Return made up to 27/07/09; full list of members
06 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jul 2008 363a Return made up to 27/07/08; full list of members
29 Jul 2008 288c Director's change of particulars / peter sansom / 28/07/2008
29 Jul 2008 288c Secretary's change of particulars / caroline sansom / 28/07/2008
22 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
01 Aug 2007 363a Return made up to 27/07/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 27/07/06; full list of members